-
-
GEMINI RAIL TECHNOLOGY UK LTD - C/O Frp Minerva, 29 East Parade, Leeds, LS1 5PS, United Kingdom
Company Information
- Company registration number
- 04316445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Frp Minerva
- 29 East Parade
- Leeds
- LS1 5PS C/O Frp Minerva, 29 East Parade, Leeds, LS1 5PS UK
Management
- Managing Directors
- CULLIS, Thomas
- WALLACE, Austin
- TREWIN, Kirk
- Company secretaries
- CULLIS, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-05
- Age Of Company 2001-11-05 23 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- -
- Gemini Rail Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- KIEPE ELECTRIC UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
⚠
-
GEMINI RAIL TECHNOLOGY UK LTD Company Description
- GEMINI RAIL TECHNOLOGY UK LTD is a ltd registered in United Kingdom with the Company reg no 04316445. Its current trading status is "live". It was registered 2001-11-05. It was previously called KIEPE ELECTRIC UK LIMITED. It has declared SIC or NACE codes as "71129". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-05.It can be contacted at C/o Frp Minerva .
Get GEMINI RAIL TECHNOLOGY UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gemini Rail Technology Uk Ltd - C/O Frp Minerva, 29 East Parade, Leeds, LS1 5PS, United Kingdom
- 2001-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEMINI RAIL TECHNOLOGY UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04316445#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04316445#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04316445#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
liquidation-voluntary-removal-of-liquidator-by-court (2024-04-27) - LIQ10
Add all to Cart
keyboard_arrow_right 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-13) - LIQ03
Add all to Cart
keyboard_arrow_right 2022
-
liquidation-voluntary-appointment-of-liquidator (2022-10-17) - 600
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2022-10-06) - AM22
-
liquidation-in-administration-progress-report (2022-04-28) - AM10
Add all to Cart
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-06-14) - TM02
-
confirmation-statement-with-no-updates (2021-01-15) - CS01
-
accounts-with-accounts-type-full (2021-04-01) - AA
-
appoint-person-director-company-with-name-date (2021-06-14) - AP01
-
liquidation-in-administration-result-creditors-meeting (2021-11-01) - AM07
-
appoint-person-secretary-company-with-name-date (2021-06-14) - AP03
-
liquidation-in-administration-proposals (2021-10-08) - AM03
-
liquidation-in-administration-appointment-of-administrator (2021-10-06) - AM01
-
resolution (2021-10-04) - RESOLUTIONS
-
memorandum-articles (2021-10-04) - MA
-
cessation-of-a-person-with-significant-control (2021-09-24) - PSC07
-
notification-of-a-person-with-significant-control (2021-09-24) - PSC02
-
termination-director-company-with-name-termination-date (2021-09-07) - TM01
-
termination-director-company-with-name-termination-date (2021-07-05) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-14) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-20) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01
-
mortgage-satisfy-charge-full (2020-06-02) - MR04
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-23) - TM01
-
confirmation-statement-with-updates (2019-11-18) - CS01
-
notification-of-a-person-with-significant-control (2019-11-18) - PSC02
-
cessation-of-a-person-with-significant-control (2019-11-18) - PSC07
-
appoint-person-secretary-company-with-name-date (2019-09-23) - AP03
-
termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
-
appoint-person-director-company-with-name-date (2019-09-23) - AP01
-
accounts-with-accounts-type-full (2019-06-18) - AA
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-12-06) - AP01
-
resolution (2018-11-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-09-18) - AA
-
confirmation-statement-with-no-updates (2018-11-23) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-20) - CS01
-
change-to-a-person-with-significant-control (2017-11-16) - PSC05
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
resolution (2017-05-24) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-08-24) - TM01
-
appoint-person-director-company-with-name-date (2016-09-07) - AP01
-
termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
-
appoint-person-secretary-company-with-name-date (2016-09-29) - AP03
-
termination-director-company-with-name-termination-date (2016-10-20) - TM01
-
appoint-person-director-company-with-name-date (2016-10-20) - AP01
-
confirmation-statement-with-updates (2016-11-23) - CS01
-
appoint-person-director-company-with-name-date (2016-12-22) - AP01
-
accounts-with-accounts-type-full (2016-10-04) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-15) - AP01
-
termination-director-company-with-name-termination-date (2015-01-13) - TM01
-
termination-director-company-with-name-termination-date (2015-03-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
auditors-resignation-company (2015-11-24) - AUD
-
termination-director-company-with-name-termination-date (2015-07-22) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
termination-director-company-with-name (2014-06-19) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
-
accounts-with-accounts-type-full (2013-06-03) - AA
-
termination-director-company-with-name (2013-02-28) - TM01
-
appoint-person-director-company-with-name (2013-02-28) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
auditors-resignation-company (2012-07-04) - AUD
-
legacy (2012-02-10) - MG02
-
accounts-with-accounts-type-full (2012-03-14) - AA
-
legacy (2012-06-08) - MG02
-
legacy (2012-07-10) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
-
change-of-name-notice (2012-10-01) - CONNOT
-
certificate-change-of-name-company (2012-10-01) - CERTNM
-
legacy (2012-10-31) - MG02
-
resolution (2012-07-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
-
auditors-resignation-company (2011-07-19) - AUD
-
auditors-resignation-company (2011-07-07) - AUD
-
accounts-with-accounts-type-full (2011-03-23) - AA
-
termination-director-company-with-name (2011-01-11) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-24) - TM01
-
appoint-person-director-company-with-name (2010-12-03) - AP01
-
accounts-with-accounts-type-full (2010-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
-
appoint-person-director-company-with-name (2010-12-08) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
change-person-secretary-company-with-change-date (2009-11-24) - CH03
-
legacy (2009-08-13) - 395
-
legacy (2009-08-08) - 395
-
accounts-with-accounts-type-full (2009-04-23) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-24) - 363a
-
auditors-resignation-company (2008-12-27) - AUD
-
accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-07-09) - 395
-
legacy (2008-01-04) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-12-19) - RESOLUTIONS
-
legacy (2007-12-17) - 288a
-
legacy (2007-12-12) - 88(2)R
-
resolution (2007-12-12) - RESOLUTIONS
-
legacy (2007-12-12) - 122
-
legacy (2007-12-12) - 288a
-
legacy (2007-12-11) - 403a
-
legacy (2007-12-06) - 363a
-
accounts-with-accounts-type-full (2007-06-28) - AA
-
legacy (2007-12-14) - 395
-
legacy (2007-12-12) - 155(6)a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 363s
-
accounts-with-accounts-type-full (2006-05-30) - AA
-
legacy (2006-11-29) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-18) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-09) - 363s
-
resolution (2004-09-13) - RESOLUTIONS
-
memorandum-articles (2004-09-28) - MEM/ARTS
-
accounts-with-accounts-type-full (2004-09-07) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-19) - AA
-
legacy (2003-11-17) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-16) - 88(2)R
-
legacy (2002-05-21) - 123
-
legacy (2002-05-21) - 288a
-
resolution (2002-05-13) - RESOLUTIONS
-
legacy (2002-11-27) - 363s
-
legacy (2002-11-27) - 288a
-
legacy (2002-05-11) - 395
-
memorandum-articles (2002-05-10) - MEM/ARTS
-
legacy (2002-11-18) - 288a
-
certificate-change-of-name-company (2002-05-07) - CERTNM
-
legacy (2002-01-15) - 287
-
legacy (2002-05-02) - 288a
-
legacy (2002-05-02) - 88(2)R
-
legacy (2002-05-02) - 122
-
legacy (2002-05-02) - 123
-
resolution (2002-05-02) - RESOLUTIONS
-
legacy (2002-05-02) - 225
-
legacy (2002-05-07) - 395
-
legacy (2002-05-02) - 288b
-
legacy (2002-05-02) - 287
-
legacy (2002-05-10) - 122
Add all to Cart
keyboard_arrow_right 2001
-
incorporation-company (2001-11-05) - NEWINC
